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HYDROSENSE LIMITED

Company number SC237881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
21 Apr 2005 MISC Amending 882R 14/12/04
23 Mar 2005 287 Registered office changed on 23/03/05 from: units 1+2 braehead business units braehead road, linlithgow west lothian EH49 6EP
22 Dec 2004 288a New director appointed
22 Dec 2004 88(2)R Ad 13/12/04--------- £ si 86@.01 £ ic 50294/50294
22 Dec 2004 123 Nc inc already adjusted 13/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 88(2)R Ad 09/12/04--------- £ si 3334@.01=33 £ ic 50261/50294
22 Dec 2004 88(2)R Ad 14/12/04--------- £ si 7730@.01=77 £ ic 50184/50261
22 Dec 2004 123 Nc inc already adjusted 14/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288a New director appointed
01 Oct 2004 363s Return made up to 08/10/04; full list of members
01 Oct 2004 363(288) Secretary's particulars changed
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003